Valson Trades Llp - Company overview

Valson Trades LLP was incorporated on 18 December 2015 and is registered with ROC Chennai.

2015-12-18 Chennai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-18
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Valson Trades Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Valson Trades Llp Company identity, industry, contact, and registration details from MCA and company records.

Valson Trades LLP was incorporated on 18 December 2015 and is registered with ROC Chennai. It is an active limited liability partnership, now about 10 years old. The registered office is at First Floor, No.150, Jawaharlal Nehru Salali Ekkattuthangal, Chennai, Tamil Nadu.

Infyner groups it under Business Services, in the Commission Trade segment.

Muthamizhan Balasubramanian and Sivaraman Shanmugam are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including South India Fibers LLP and Manoj Bhavan LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location First Floor, No.150, Jawaharlal Nehru Salali Ekkattuthangal, Chennai, Tamil Nadu - 600032
Legal NameValson Trades Llp
CIN / LLPINAAF-3535
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-18
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Valson Trades Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Muthamizhan Balasubramanian
Designated Partner | Since 2015-12-18 | DIN: 02624089
S
Sivaraman Shanmugam
Designated Partner | Since 2015-12-18 | DIN: 07306843

Companies With Common Directors Of Valson Trades Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

South India Fibers Llp 2 Shared Directors
Manoj Bhavan Llp 1 Shared Director
Montar Ventures Llp 1 Shared Director
Valson Hospitality Llp 1 Shared Director
Valson Housing Llp 1 Shared Director
Vishwaksena Properties Private Limited 1 Shared Director

MSME Payment Delays by Valson Trades Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Valson Trades Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Valson Trades Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valson Trades LLP?
In an LLP the partners are the owners. The partners on record for Valson Trades LLP are Muthamizhan Balasubramanian and Sivaraman Shanmugam.
Who are the current designated partners and partners of Valson Trades LLP?
Valson Trades LLP has two partners on record: Muthamizhan Balasubramanian (since December 2015) and Sivaraman Shanmugam (since December 2015).
What is LLPIN/FCRN number of Valson Trades LLP?
The LLPIN of Valson Trades LLP is AAF-3535. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Valson Trades LLP incorporated?
Valson Trades LLP was incorporated on 18 December 2015 with ROC Chennai. That makes it about 10 years old.
What is the registered address of Valson Trades LLP?
The registered office on MCA records is First Floor, No.150, Jawaharlal Nehru Salali Ekkattuthangal, Chennai, Tamil Nadu - 600032.
What is the current status of Valson Trades LLP?
MCA shows Valson Trades LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Valson Trades LLP?
You can post to its registered office at First Floor, No.150, Jawaharlal Nehru Salali Ekkattuthangal, Chennai, Tamil Nadu - 600032.
What industry or business activity is Valson Trades LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Valson Trades LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Valson Trades LLP?
MCA shows no charges registered against Valson Trades LLP, so no assets are pledged for a registered secured loan.
Have any partners left Valson Trades LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Valson Trades LLP?
6 companies share partners with Valson Trades LLP. Among them are South India Fibers LLP, Manoj Bhavan LLP, Montar Ventures LLP and 3 more.
How can I get the financial details of Valson Trades LLP?
No financial statements for Valson Trades LLP are on record with us yet.
What is the ROC code of Valson Trades LLP?
Valson Trades LLP is registered with ROC Chennai.
What is the company classification of Valson Trades LLP?
MCA classifies Valson Trades LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.